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Nom	Peel NRE Developments Acquis Itions NO. 2 Limited
Adresse	Venus Building, 1 Old Park Trafford City M41 7HA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	18 décembre 2023
Société Numéro de Registre	15052564 Show on Companies House
Statut de Société	active
Fondé	7 août 2023
Activité (Code NAF)	39000 - Dépollution et autres services de gestion des déchets
Noms Précédents	NRE ASH Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Peel Land Group Uk Limited Status: Active Notified: 02/04/2025 Companies House Number: 16236060 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Eves, Christopher Status: Ceased Notified: 07/08/2023 Ceased: 02/04/2025 Date of Birth: 06/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Greenwood, Sheila Status: Ceased Notified: 07/08/2023 Ceased: 02/04/2025 Date of Birth: 02/1950 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Whittaker, John Status: Ceased Notified: 07/08/2023 Ceased: 02/04/2025 Date of Birth: 03/1942 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Officers (5)

Source: Companies House

Colton, Matthew Paul Traffordcity, Manchester, United Kingdom Status: Active Notified: 07/08/2023 Date of Birth: 03/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Underwood, Steven Keith Traffordcity, Manchester, United Kingdom Status: Active Notified: 07/08/2023 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Whitworth, Mark Traffordcity, Manchester, United Kingdom Status: Active Notified: 07/08/2023 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wild, Stephen John Traffordcity, Manchester, United Kingdom Status: Active Notified: 11/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kitcher, Myles Howard Traffordcity, Manchester, United Kingdom Status: Ceased Notified: 07/08/2023 Ceased: 25/04/2024 Date of Birth: 09/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Peel NRE Developments Acquis Itions NO. 2 Limited

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Persons with Significant Control (4)

Officers (5)